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TOP CREDIT LLC

Company Details

Entity Name: TOP CREDIT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 24 Sep 2021 (3 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L21000421772
FEI/EIN Number 87-2843754
Address: 2755 BARCLAY LN, KISSIMMEE, FL 34743
Mail Address: 2755 BARCLAY LN, KISSIMMEE, FL 34743
ZIP code: 34743
County: Osceola
Place of Formation: FLORIDA

Agent

Name Role Address
MOISES, DIAZ MORENO Agent 2755 BARCLAY LN, KISSIMMEE, FL 34743

Manager

Name Role Address
PEREA ROBLES, VIRGINIA Manager 2755 BARCLAY LN, ORLANDO, FL 34743
DIAZ MORENO, MOISES Manager 2755 BARCLAY LN, ORLANDO, FL 34743

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
REINSTATEMENT 2022-09-30 No data No data
REGISTERED AGENT NAME CHANGED 2022-09-30 MOISES, DIAZ MORENO No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data

Documents

Name Date
REINSTATEMENT 2022-09-30
Florida Limited Liability 2021-09-24

Date of last update: 13 Feb 2025

Sources: Florida Department of State